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GCL-Poly Energy Holdings Limited

保 利 協 鑫 能 源 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 3800)


AMENDMENT TO SALE AND PURCHASE AGREEMENT MAJOR AND CONNECTED TRANSACTION

DISPOSAL OF NON-SOLAR POWER BUSINESS


Reference is made to the announcement of GCL-Poly Energy Holdings Limited (the ''Company'') dated 14 September 2015 (the ''Announcement'') in relation to, among other things, a major and connected transaction for the disposal of the Company's non-solar power business. Unless the context otherwise requires, terms used in this announcement will have the same meanings as defined in the Announcement.


The Proposed Disposal is subject to the fulfilment or (if applicable) waiver of certain conditions precedent on or before the Long Stop Date. As stated in the Announcement, the parties (the ''Parties'') to the Sale and Purchase Agreement dated 14 September 2015 agreed that the Long Stop Date was to be 30 October 2015, or such later date as the Parties may agree.


In view of the present expected timing for despatch of the Circular, on 29 October 2015 (after trading hours) the Parties have entered into a supplemental agreement to the Sale and Purchase Agreement, pursuant to which the Parties extend the Long Stop Date to 30 November 2015, or such later date as the Parties may agree.


Save as disclosed above, all the terms and conditions of the Sale and Purchase Agreement remain unchanged and in full force and effect in all respects.


As the Proposed Disposal is subject to the fulfillment of certain conditions precedent and may or may not proceed, shareholders and potential investors are advised to exercise caution when dealing in the securities of the Company.


By order of the Board

GCL-Poly Energy Holdings Limited Yeung Man Chung, Charles

Executive Director


Hong Kong, 29 October 2015

As at the date of this announcement, the Board comprises Mr. Zhu Gongshan (Chairman), Mr. Ji Jun, Mr. Zhu Yufeng, Mr. Yeung Man Chung, Charles and Mr. Zhu Zhanjun as executive directors; Mr. Shu Hua as a non-executive director; Ir. Dr. Raymond Ho Chung Tai, Mr. Yip Tai Him and Dr. Shen Wenzhong as independent non-executive directors.

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